Names that match “Securities and Futures Bureau”
25,192 documents found
8 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
8 The Virgin Islands Daily News
Ivan A. Frazer Muhammed
Ivan A. Frazer Muhammed, also
known as BKA Kitchel or Rock City,
80, of St. Thomas, died Tuesday, Dec.
6, 2016, at Schneider
Regional Medical
Center. He was born
Oct. 6, 1936.
His children and
their children; daugh-
ter —...
Re: Fwd
email TEXT-001-HOUSE_OVERSIGHT_025834.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)
Date: Saturday, September 20 2014 12:38 AM
Subject: Re: Fwd:
From: Kathy Ruemmler
To: jeffrey E. <[email protected]>;
Both harder and easier. He was there.
On Sep 19, 2014 8:32 PM, "jeffrey E." <[email protected]> wrote:
decision :easier, harder, more complex?
On Fri, Sep...
required to contribute the same percentage of its Commitment
document IMAGES-007-HOUSE_OVERSIGHT_024058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… may not as of any time invest more than 10% of
the aggregate Subscriptions of all Partners in open market
purchases of securities that, at the time of investment, are
traded on a Public Securities Market and are being purchased as
a stand-alone passive investment; provided, howe...
per the National Bureau of Economic Research. Since the
document GDP growth between 1970 and 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
per the National Bureau of Economic Research. Since the
etc. Source: 1910 – 1930 per Census Bureau
document / education / public infrastructure / energy House Oversight Committee — Epstein Estate Records (Nov 2025)
etc. Source: 1910 – 1930 per Census Bureau
etc. Source: 1910 – 1930 per Census Bureau
document education / public infrastructure / energy House Oversight Committee — Epstein Estate Records (Nov 2025)
etc. Source: 1910 – 1930 per Census Bureau
per Census Bureau estimates; 2) annual federal income in F2010
document Source: 1) Population & household data as of 1/10 House Oversight Committee — Epstein Estate Records (Nov 2025)
per Census Bureau estimates; 2) annual federal income in F2010
in 2005 dollars. Data source: Census Bureau
document Note: *Post tax. Real spending adjusted for inflation using BEA’s GDP price index House Oversight Committee — Epstein Estate Records (Nov 2025)
in 2005 dollars. Data source: Census Bureau
FinCEN entered into an MOU with the Consumer Financial Protection Bureau (CFPB)
document IMAGES-007-HOUSE_OVERSIGHT_024126.txt,In June 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
FinCEN entered into an MOU with the Consumer Financial Protection Bureau (CFPB)
as was the case with the bureau's investigation of
document Strong evidence of a crime can overcome this policy House Oversight Committee — Epstein Estate Records (Nov 2025)
as was the case with the bureau's investigation of
according to the Bureau of Economic Analysis (BEA)’s U.S. International
document repatriated House Oversight Committee — Epstein Estate Records (Nov 2025)
according to the Bureau of Economic Analysis (BEA)’s U.S. International
a bureau of the U.S. Treasury Department
document The Financial Crimes Enforcement Network (FinCEN) House Oversight Committee — Epstein Estate Records (Nov 2025)
a bureau of the U.S. Treasury Department
FinCEN entered into an MOU with the Consumer Financial Protection Bureau (CFPB)
document ln June 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
FinCEN entered into an MOU with the Consumer Financial Protection Bureau (CFPB)
Precedence: ROUTINE Date: 02/06/2008
email IMAGES-006-HOUSE_OVERSIGHT_021500.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
@ @ bs
(Rev. 06-04-2007) b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSAC —~—“‘CSC‘*CS
Squad C-20 :
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062~”” tPendtine
Title: JEFFREY EPSTEIN;
WSTA...
the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened
document On 24/07/06 House Oversight Committee — Epstein Estate Records (Nov 2025)
the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened
